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Body Project Systems Ltd SWANSEA

Founded in 2013, Body Project Systems, classified under reg no. 08603592 is an active company. Currently registered at 5 Lon Cae Banc SA2 9EF, Swansea the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Samantha B., Alexandra B. and Daniel B.. Of them, Alexandra B., Daniel B. have been with the company the longest, being appointed on 10 July 2013 and Samantha B. has been with the company for the least time - from 1 January 2023. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Body Project Systems Ltd Address / Contact

Office Address 5 Lon Cae Banc
Office Address2 Sketty
Town Swansea
Post code SA2 9EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08603592
Date of Incorporation Wed, 10th Jul 2013
Industry Fitness facilities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Samantha B.

Position: Director

Appointed: 01 January 2023

Alexandra B.

Position: Director

Appointed: 10 July 2013

Daniel B.

Position: Director

Appointed: 10 July 2013

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Alexandra B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daniel B. This PSC owns 25-50% shares.

Alexandra B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Daniel B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth48 44323 75524 58513 472      
Balance Sheet
Cash Bank On Hand   42315923 510523 338530 844405 677462 599
Current Assets6 21041315 76742318 97738 060523 338753 4061 580 9741 223 717
Debtors6 068 14 56953516 13514 550 222 5621 175 297761 118
Net Assets Liabilities   13 4721 06219 3555 85735 921516 602232 987
Other Debtors   53553514 550 222 5621 175 297761 118
Property Plant Equipment   12 3447 3257843854 5323 6532 471
Cash Bank In Hand1424131 198       
Intangible Fixed Assets5 2725 2725 272       
Net Assets Liabilities Including Pension Asset Liability48 44323 75224 58513 472      
Tangible Fixed Assets36 45124 0626 082       
Reserves/Capital
Called Up Share Capital835835835       
Profit Loss Account Reserve-62 067-95 280-94 450       
Shareholder Funds48 44323 75524 58513 472      
Other
Accumulated Depreciation Impairment Property Plant Equipment   62 32473 06880 2571841 0982 2583 440
Additions Other Than Through Business Combinations Property Plant Equipment    5 725  5 061281 
Average Number Employees During Period     22223
Creditors   5 10230 51119 489517 866721 1561 067 331992 732
Dividends Paid      294 393464 200  
Fixed Assets41 72329 33211 35417 61612 596784    
Increase From Depreciation Charge For Year Property Plant Equipment    10 744 1149141 1601 182
Intangible Assets   5 2725 272     
Intangible Assets Gross Cost   5 2725 272     
Issue Equity Instruments      -104 315   
Loans From Directors   56527 829     
Net Current Assets Liabilities6 210-6 11412 696-4 679-11 53418 5715 47232 250513 643230 985
Nominal Value Allotted Share Capital   835835     
Number Shares Allotted83 50083 500  835     
Other Creditors     7 283406 067577 053777 802801 800
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      80 187   
Other Disposals Property Plant Equipment      80 472   
Par Value Share00  1     
Profit Loss       494 264  
Property Plant Equipment Gross Cost   74 66880 39381 0415695 6305 9115 911
Provisions For Liabilities Balance Sheet Subtotal       861694469
Redemption Shares Decrease In Equity      950   
Taxation Social Security Payable   4 537 12 206106 276136 105285 034174 010
Total Assets Less Current Liabilities48 44323 75524 58513 4721 06219 3555 85736 782517 296233 456
Trade Creditors Trade Payables      5 5237 9984 49516 922
Trade Debtors Trade Receivables    15 600     
Called Up Share Capital Not Paid Not Expressed As Current Asset510535535535      
Creditors Due Within One Year 6 5283 0715 102      
Intangible Fixed Assets Additions5 272         
Intangible Fixed Assets Cost Or Valuation5 2725 2725 272       
Share Capital Allotted Called Up Paid835835        
Share Premium Account109 675118 200118 200       
Tangible Fixed Assets Additions53 8757 5512 943       
Tangible Fixed Assets Cost Or Valuation53 87561 42664 370       
Tangible Fixed Assets Depreciation17 42437 36658 288       
Tangible Fixed Assets Depreciation Charged In Period17 42419 94220 923       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 6th, February 2024 		Free Download (8 pages)

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